The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Nilesh Patel
- British born in March 1968
Mr Nilesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies22 Heigh St, Rothwell, NN14 6BQ, England
IIF 112, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England
IIF 212, Bentley Court, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4BQ, United Kingdom
IIF 323, Holcot, Wellingborough, NN8 5FL, United Kingdom
IIF 447, Gordon Road, Wellingborough, NN8 1ER, England
IIF 5
- British born in March 1968
Patel, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies22 Heigh St, Rothwell, NN14 6BQ, England
IIF 612, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England
IIF 712, Bentley Court, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4BQ, United Kingdom
IIF 823, Holcot, Wellingborough, NN8 5FL, United Kingdom
IIF 947, Gordon Road, Wellingborough, NN8 1ER, England
IIF 10
- British director born in March 1968
Patel, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Finedon Road, Wellingborough, NN8 4AS, United Kingdom
IIF 11
- British driver born in March 1968
Patel, Nilesh
Resident in Uk
Registered addresses and corresponding companies7, Butterfields, Wellingborough, Northamptonshire, NN8 2PZ, Uk
IIF 12
- British company director born in March 1968Registered addresses and corresponding companies
Patel, Nilesh
- British property management born in March 1968Registered addresses and corresponding companies
Patel, Nilesh
69 Eastfield Road, Wellingborough, Northamptonshire, NN8 1PT
IIF 15
- Registered addresses and corresponding companies
Patel, Nilesh
- 1
BENTLEY COURT (WELLINGBOROUGH) LIMITED
02400106Unit 8 Bentley Court, Finedon Road Industrial Estate, Wellingborough, EnglandActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)12,128 GBP2024-03-31Officer2006-02-06 ~ 2009-03-18IIF 15 - Director → ME - 2
DREAM HOMES PROPERTY LIMITED
1488150812 Bentley Court, Finedon Road Industrial Estate, Wellingborough, Northants, United KingdomActive Corporate (2 parents)Equity (Company account)-2,564 GBP2024-05-31Officer2023-05-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 347 Gordon Road, Wellingborough, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4
JANKI THANIA LIMITED
1291385060 Park Road, Wellingborough, EnglandActive Corporate (4 parents)Equity (Company account)-12,234 GBP2024-09-30Officer2020-09-29 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 1 - Has significant influence or control → OE - 5
KIKAPU LIMITED
0439398810 Hall Farm Close, Stanmore, MiddlesexActive Corporate (8 parents)Equity (Company account)400,805 GBP2023-12-31Officer2002-08-06 ~ 2004-04-29IIF 13 - Director → ME - 6
PARK ROAD PROPERTY DEVELOPMENTS LTD
0919207929-31 Finedon Road, Wellingborough, NorthantsActive Corporate (2 parents)Equity (Company account)250,937 GBP2024-08-31Officer2014-08-29 ~ nowIIF 18 - Secretary → ME - 7
SHAKTI 2010 LTD
0757141349 Gordon Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-547 GBP2016-04-30Officer2011-03-21 ~ 2012-01-01IIF 12 - Director → ME - 8
SHAKTI HOLDINGS LIMITED
1101516829-31 Finedon Road, Wellingborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-10-31Officer2017-10-16 ~ dissolvedIIF 11 - Director → ME - 9
SHAKTI LIMITED
0307057712 Bentley Court, Wellingborough, NorthamptonshireActive Corporate (5 parents)Equity (Company account)352,387 GBP2024-06-30Officer1995-06-21 ~ 2007-09-13IIF 14 - Director → ME2007-09-12 ~ nowIIF 16 - Secretary → ME - 10
SHAKTI PARTNERS LTD
1647078523 Holcot, Wellingborough, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 9 - Director → ME2025-05-23 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-05-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHAKTI TRADING LTD
1023431412 Bentley Court, Finedon Road Industrial Estate, Wellingborough, EnglandActive Corporate (1 parent)Equity (Company account)-104 GBP2020-12-31Officer2016-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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